对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LOCMANOV Dmitry Nikolaevich
Date of Birth: 1975-03-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/135024 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135024 Entity_EU_ReferenceNumber: EU.7322.62 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: LOTSMANOV NameAlias_LastName: ЛОЦМАНОВ NameAlias_FirstName: Dmitriy NameAlias_FirstName: Дмитрий NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Dmitrij Nikolajevitj LOTSMANOV NameAlias_WholeName: Dmitriy Nikolaevich LOTSMANOV NameAlias_WholeName: Дмитрий Николаевич ЛОЦМАНОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 135026 NameAlias_LogicalId: 135027 NameAlias_LogicalId: 144080 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1975-03-02 BirthDate_Day: 2 BirthDate_Month: 3 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 135025 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Locmanov Dmitry Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/loczmanov
Locmanov Dmitry Nikolaevich
Date of Birth: 1975-02-03
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS0671 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0671 OFSI Group ID: 14622 Name 6: LOTSMANOV Name 1: Dmitriy Name 2: Nikolaevich Name type: Primary Name Name non-latin script: Лоцманов Дмитрий Николаевич Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 1 Okhotny Ryad str, Address Line 6: Moscow Address Postal Code: 103265 Address Country: Russia Date Designated: 15/03/2022 D.O.B: 03/02/1975 Nationality(/ies): Russia Position: Member of the State Duma of the Russian Federation Gender: Male Town of birth: Armavir, Krasnodar Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Dmitry Nikolaevich LOCMANOV
Date of Birth: 1975-03-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/135024 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135024 Entity_EU_ReferenceNumber: EU.7322.62 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: LOTSMANOV NameAlias_LastName: ЛОЦМАНОВ NameAlias_FirstName: Dmitriy NameAlias_FirstName: Дмитрий NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Dmitrij Nikolajevitj LOTSMANOV NameAlias_WholeName: Dmitriy Nikolaevich LOTSMANOV NameAlias_WholeName: Дмитрий Николаевич ЛОЦМАНОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 135026 NameAlias_LogicalId: 135027 NameAlias_LogicalId: 144080 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1975-03-02 BirthDate_Day: 2 BirthDate_Month: 3 BirthDate_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 135025 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions